| Date | Description |
|---|
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LEE HILL |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2023-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES |
| 2021-02-07 |
delete address WILLOW COTTAGE HOLT ROAD MANNINGTON WIMBORNE DORSET ENGLAND BH21 7JY |
| 2021-02-07 |
insert address LINBROOK THATCH HIGHWOOD LANE HIGHWOOD RINGWOOD ENGLAND BH24 3LE |
| 2021-02-07 |
update registered_address |
| 2021-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STANLEY WAKELIN / 16/12/2020 |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HILL |
| 2021-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2021 FROM
WILLOW COTTAGE HOLT ROAD
MANNINGTON
WIMBORNE
DORSET
BH21 7JY
ENGLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
delete address FLAT 1D CRESCENT COURT 15 - 17 THE CRESCENT BOSCOMBE BOURNEMOUTH DORSET ENGLAND BH1 4EX |
| 2020-05-07 |
insert address WILLOW COTTAGE HOLT ROAD MANNINGTON WIMBORNE DORSET ENGLAND BH21 7JY |
| 2020-05-07 |
update registered_address |
| 2020-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2020 FROM
FLAT 1D CRESCENT COURT 15 - 17 THE CRESCENT
BOSCOMBE
BOURNEMOUTH
DORSET
BH1 4EX
ENGLAND |
| 2020-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEE HILL / 01/04/2020 |
| 2020-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LEE HILL / 01/04/2020 |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DOWN |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CLEARY |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED ROBERT LEE HILL |
| 2018-09-18 |
update statutory_documents DIRECTOR APPOINTED SCOTT IAIN AKAM |
| 2018-04-07 |
delete address CRESCENT COURT 15-17 THE CRESCENT BOURNEMOUTH DORSET BH1 4EX |
| 2018-04-07 |
insert address FLAT 1D CRESCENT COURT 15 - 17 THE CRESCENT BOSCOMBE BOURNEMOUTH DORSET ENGLAND BH1 4EX |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-01-31 => 2018-12-31 |
| 2018-04-07 |
update registered_address |
| 2018-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2018-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2018 FROM
CRESCENT COURT 15-17 THE CRESCENT
BOURNEMOUTH
DORSET
BH1 4EX |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-01-31 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BIRCH / 11/09/2017 |
| 2017-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAXIMILLIAN DE KMENT |
| 2017-07-07 |
delete address LOVETT INTERNATIONAL, 455 CHRISTCHURCH ROAD BOURNEMOUTH ENGLAND BH1 4AD |
| 2017-07-07 |
insert address CRESCENT COURT 15-17 THE CRESCENT BOURNEMOUTH DORSET BH1 4EX |
| 2017-07-07 |
update registered_address |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STANLEY WAKELIN |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW RICHARD DOWN |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP CLEARY |
| 2017-07-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL BIRCH |
| 2017-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2017 FROM
LOVETT INTERNATIONAL, 455 CHRISTCHURCH ROAD
BOURNEMOUTH
BH1 4AD
ENGLAND |
| 2017-06-07 |
delete address BOURNE ESTATES LIMITED UNIT 4 BRANKSOME BUSINESS PARK BOURNE VALLEY ROAD POOLE DORSET BH12 1DW |
| 2017-06-07 |
insert address LOVETT INTERNATIONAL, 455 CHRISTCHURCH ROAD BOURNEMOUTH ENGLAND BH1 4AD |
| 2017-06-07 |
update registered_address |
| 2017-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2017 FROM
BOURNE ESTATES LIMITED
UNIT 4 BRANKSOME BUSINESS PARK
BOURNE VALLEY ROAD POOLE
DORSET
BH12 1DW |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BOURNE ESTATES LTD |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WAKELIN |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOY GWINNETT |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE TIPPING |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BURCH |
| 2017-02-20 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PAUL BURCH |
| 2017-02-16 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE ANDREW TIPPING |
| 2017-01-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STANLEY WAKELIN |
| 2017-01-25 |
update statutory_documents DIRECTOR APPOINTED JOY GWINNETT |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-23 |
update statutory_documents 18/04/16 STATEMENT OF CAPITAL GBP 18 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-12 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEMPLE |
| 2016-03-18 |
update statutory_documents 10/03/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-04-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-03-12 |
update statutory_documents 10/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-03-11 |
update statutory_documents 10/03/14 FULL LIST |
| 2013-08-01 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED BOURNE ESTATES LTD |
| 2013-03-14 |
update statutory_documents 10/03/13 FULL LIST |
| 2013-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW TAYLOR |
| 2012-09-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-03-15 |
update statutory_documents 10/03/12 FULL LIST |
| 2011-08-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-03-10 |
update statutory_documents 10/03/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-01 |
update statutory_documents 01/03/10 STATEMENT OF CAPITAL GBP 15 |
| 2010-03-17 |
update statutory_documents 10/03/10 FULL LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAXIMILLIAN ZIEGFRIED DE KMENT / 10/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STEMPLE / 10/03/2010 |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA PARDY |
| 2010-03-05 |
update statutory_documents DIRECTOR APPOINTED MAXIMILLIAN ZIEGFRIED DE KMENT |
| 2009-09-24 |
update statutory_documents DIRECTOR APPOINTED MICHAEL STEMPLE |
| 2009-09-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 2009-01-13 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-04-21 |
update statutory_documents RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/07 FROM:
2 TRINITY
161 OLD CHRISTCHURCH ROAD
BOURNEMOUTH
BH1 1JU |
| 2007-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 2006-07-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/06 FROM:
REBBECK BROTHERS
THE SQUARE
BOURNEMOUTH
BH2 5AN |
| 2006-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-18 |
update statutory_documents RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-16 |
update statutory_documents RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 2003-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 2002-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-09 |
update statutory_documents RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 2002-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-09 |
update statutory_documents RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 1999-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-07 |
update statutory_documents RETURN MADE UP TO 10/03/99; CHANGE OF MEMBERS |
| 1998-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-09 |
update statutory_documents RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 1997-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-16 |
update statutory_documents RETURN MADE UP TO 10/03/97; CHANGE OF MEMBERS |
| 1997-03-26 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-07-29 |
update statutory_documents RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
| 1996-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/95 FROM:
15 THE CRESCENT
BOSCOMBE
BOURNEMOUTH
BH1 4EX |
| 1995-05-12 |
update statutory_documents RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS |
| 1994-04-11 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-15 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |